EP

EXCHANGE PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number SC299241

Edinburgh · Incorporated 20 March 2006

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 769 LIMITED · 20 March 2006 – 25 May 2006

Company overview

EXCHANGE PROPERTY DEVELOPMENTS LIMITED was a private limited company incorporated on 20 March 2006 and registered in Scotland and dissolved on 9 August 2013. It changed its name from DMWS 769 LIMITED on 20 March 2006. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: DONNELLY, Anthony (appointed 4 July 2006), DUNN, John Alexander (appointed 4 July 2006) and W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) (appointed 19 February 2010). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 11 August 2006). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2012, were filed on 11 May 2012. Companies House holds 38 filings for this company, most recently a gazette filing on 9 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Corporate Director
19 February 2010
SG
SHEPHEARD, Geoffrey Arthur George
Secretary
11 August 2006
DA
DONNELLY, Anthony
Director
4 July 2006
DJ
DUNN, John Alexander
Director
4 July 2006
HP
HEGARTY, Patrick Eugene
Director · Resigned
28 March 2007
MA
MCINTYRE, Alexander Stewart
Director · Resigned
28 June 2006
HT
HEGARTY, Timothy John, Mr.
Director · Resigned
28 June 2006
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
20 March 2006
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2013 View
Gazette Notice Voluntary
Gazette
19 April 2013 View
Dissolution Application Strike Off Company
Dissolution
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Capital
6 July 2006 View
Certificate Change Of Name Company
Change Of Name
25 May 2006 View
Incorporation Company
Incorporation
20 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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